Alexander Chase Ltd

Company Registration Number: 06143873

Company registered in England and Wales

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Alexander Chase Ltd is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in London.

Registered Address

ALBANY HOUSE OFFICE 404, 4TH FLOOR
324/326 REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06143873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7031 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

6 March 2009

Returns Next Due

3 April 2010

Mortgages

1 in total
1 outstanding

Financial Summary

2008
Fixed Assets £0
Current Assets £67,070
of which Cash £45,766
Total Assets £67,070
Current Liabilities £113,835
Net Current Assets £-46,765
Total Net Worth £-37,898

Previous Names

No previous names

Company Officers

  • LENG, Ross

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    7
    Harrowbond Road
    Newhall
    Old Harlow
    Essex
    CM7 9LZ
    United Kingdom

  • LIPPER, John Robert

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1985

    29
    Marmara Apartments
    13 Western Gateway
    Royal Victoria Docks
    London
    E16 1AJ

  • BUCKFIELD, Amie

    Secretary

    Appointed on 27 October 2008

    Resigned on 15 May 2009

    29
    Marmara Apartments Western Gateway
    London
    E16 1AJ
    United Kingdom

  • BUCKFIELD, Amie

    Secretary

    Appointed on 30 March 2007

    Resigned on 27 October 2008

    58 Ashton Road
    Stratford
    London
    E15 1DP

  • LIPPER, John Robert

    Secretary

    Appointed on 7 March 2007

    Resigned on 30 March 2007

    32 Blanche Street
    Canning Town
    London
    E16 4JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BUCKFIELD, Amie

    Director

    Appointed on 27 October 2008

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director Management & Renewals

    Month of birth: July 1986

    29
    Marmara Apartments Western Gateway
    London
    E16 1AJ
    United Kingdom

  • BUCKFIELD, Amie

    Director

    Appointed on 30 March 2007

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1986

    58 Ashton Road
    Stratford
    London
    E15 1DP

  • DOUGLAS, Brinsley

    Director

    Appointed on 1 January 2009

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accounts Director

    Month of birth: September 1957

    18
    Preston Road
    London
    E11 1NN

  • LENG, Ross

    Director

    Appointed on 7 March 2007

    Resigned on 29 November 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1981

    1 Alderton Hill
    Alderton Mews
    Loughton
    Essex
    IG10 3JE

  • LIPPER, John Robert

    Director

    Appointed on 7 March 2007

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1985

    32 Blanche Street
    Canning Town
    London
    E16 4JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 December 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3MDOQXT. Transaction: MzExMzM2NTAxMGFkaXF6a2N4.

  2. 26 November 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3L3J7HK. Transaction: MzExMjE2NzU4N2FkaXF6a2N4.

  3. 10 September 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3FYRZKX. Transaction: MzEwNzIzNDQ2NGFkaXF6a2N4.

  4. 16 July 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q03Z2LKZ. Transaction: MzAxOTY1ODYzMGFkaXF6a2N4.

  5. 11 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNTIwMjkzNGFkaXF6a2N4.

  6. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDYzNzA5NmFkaXF6a2N4.

  7. 8 February 2010 Registered office address changed from Unit 20B Western Gateway Royal Victoria Docks London E16 1BS on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTUR4HC8. Transaction: MzAwODkzMTc0OGFkaXF6a2N4.

  8. 25 January 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA6L0GV9. Transaction: MzAwNzc1MDM1NmFkaXF6a2N4.

  9. 9 December 2009 Director's details changed for Mr John Lipper on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: A208EFGT. Transaction: MzAwNDYyNTAzNmFkaXF6a2N4.

  10. 16 July 2009 Appointment terminated director brinsley douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPHNBLR. Transaction: MjAzNzI2NDMxOGFkaXF6a2N4.

  11. 29 May 2009 Director appointed ross leng [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIXDA80. Transaction: MjAzMzk5NTY3MWFkaXF6a2N4.

  12. 28 May 2009 Appointment terminated director amie buckfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEKFA77. Transaction: MjAzMzg0NTg3NWFkaXF6a2N4.

  13. 27 May 2009 Appointment terminated secretary amie buckfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XGELCA75. Transaction: MjAzMzg0NTkyNWFkaXF6a2N4.

  14. 19 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO3H9ZR. Transaction: MjAzMzI0NDk4MWFkaXF6a2N4.

  15. 19 May 2009 Director's change of particulars / john lipper / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO2W9Z5. Transaction: MjAzMzI0MzkxMGFkaXF6a2N4.

  16. 19 May 2009 Director and secretary's change of particulars / amie buckfield / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO2U9Z3. Transaction: MjAzMzI0MzkwN2FkaXF6a2N4.

  17. 19 May 2009 Director's change of particulars / brinsley douglas / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO2V9Z4. Transaction: MjAzMzI0MzkwOGFkaXF6a2N4.

  18. 22 January 2009 Director and secretary appointed amie buckfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AHI586PH. Transaction: MjAyMzk3OTk1NmFkaXF6a2N4.

  19. 22 January 2009 Director appointed brinsley douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHI4V6P3. Transaction: MjAyMzk3OTU0OWFkaXF6a2N4.

  20. 7 January 2009 Appointment terminated director ross leng [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQBZ6BF. Transaction: MjAyMjY5NzgzOWFkaXF6a2N4.

  21. 30 October 2008 Appointment terminated director and secretary amie buckfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AS9NA4DP. Transaction: MjAxNjg1ODc2NmFkaXF6a2N4.

  22. 30 October 2008 Appointment terminated director ross leng [View PDF]

    Category: Officers. Type: 288b. Barcode: AS9N94DO. Transaction: MjAxNjg1ODk2OGFkaXF6a2N4.

  23. 7 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWWDB0D3. Transaction: MjAwNzA4NTQ5MmFkaXF6a2N4.

  24. 30 May 2008 Registered office changed on 30/05/2008 from unit F17 waterfront studios 1 dock road royal victoria docks london E16 1AG [View PDF]

    Category: Address. Type: 287. Barcode: A58GH03N. Transaction: MjAwNjMwNzYwNGFkaXF6a2N4.

  25. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVF7XSO. Transaction: MjAwMDk4NTAwM2FkaXF6a2N4.

  26. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk1MTc3M2FkaXF6a2N4.

  27. 10 August 2007 Registered office changed on 10/08/07 from: F14A waterfront studios, 1 dock road, royal docks london E16 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc4MjY3OWFkaXF6a2N4.

  28. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MTQzN2FkaXF6a2N4.

  29. 16 July 2007 Ad 07/03/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk1NTAxN2FkaXF6a2N4.

  30. 16 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyNDMzNWFkaXF6a2N4.

  31. 16 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwNzQwM2FkaXF6a2N4.

  32. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3ODU4OGFkaXF6a2N4.

  33. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1MzcxM2FkaXF6a2N4.

  34. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NTQ5MmFkaXF6a2N4.

  35. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMDc2NmFkaXF6a2N4.

  36. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY4Njk4NGFkaXF6a2N4.

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